COMPLAINT FILED UNDER:: GENERAL CONSUMER PRODUCTS / BRIAN LOZITO, ACCC SERVICES, ACC SERVICES, LORENZO DOCUMENT PROCESSI
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Brian Lozito, ACCC Services, ACC Services, Lorenzo Document Processi
Complaint 281393 Details

  • Date Occurred: 10/02/2013
  • Reported Damages: $0.00
  • Location: 400 Madison Ave, Suite 104 Orange Park Florida

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Hi. I haven't lost anything to this company, but I have seen other lose money to this company. I am a former acquaintance of Brian, and after he tried to get me to work for him, I no longer want anything to do with him. I did a bit of research on him, and a few years back he was doing fraudulent mortages for people under the name of Global equity, then moved to the name peach tree. Since then he has told me how he has ran so many companies out of orange park, that it didn't add up to why he needed to change his company name so often, and why it was always out of state. Brian Lozito can't have a company in Florida under his name, or well, he's afraid too. Not only that, he is in debt to the IRS for several hundreds thousands of dollars, so he can't have a bank account. He spends all the money he gets in for the company on him and his cheating wife constantly. Pays his employees according to their stories, dirt. After I spoke to one of their 'processors' Joshua Kenny, he told me they didn't do anything besides take their money and send them documents for things they have a right to get anyways from banks. I hope this helps people. His address, if you want closure with the man is above. Later I'll attach the number of hte detective that is also leading the investigation on him. Beware, he is currently working under the title of Lorenzo Document Processing

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Comments

  • Michael
  • Michael SBID #b564d18c38
  • Posted 11/07/2013
  • Do you happen to have the information for the detective? Recently out $500, tried to sell me on $2,500 to further process. Currently working under Rivera Document Processing.
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  • Richard
  • Richard SBID #bbb884381e
  • Posted 11/09/2013
  • I currently don't have the information, but what I can do is suggest that you contact your bank. and tell them you want to challenge the transaction. Saying that you paid them, but they never came forward with the results.
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  • Richard
  • Richard SBID #f3e7023c1a
  • Posted 11/21/2013
  • I have more information on this company, more importantly more people that work for him. First is Autumn Allen. She's worked for him for several years now. Even back from Global equity and Peach tree, she's worked for him. She's fully aware of what he does, and still willing works for him. She lies saying she was a mortgage writer for several years for Wells Fargo. It's not true. She has always worked at some backdoor company, working under the table.

    Next would be Joshua Kenny or Kennedy, I'm not entirely sure on his name, as he lies to people on the phone. He works for Brian doing his IT work while at the same time he 'sells' people for his program. I personally sat there and talked to josh as I first described in the first post, and he told me everything brian does is a lie. He has no lawyers on hand to handle anything. The Forensic Audit is a lie. It's not creditable in court. It's something that you can find on the internet if you look in the right place. Josh prepares them on his laptop, using Microsoft Excel and word. He punches your information into Excel, and uses Mail merge to over lay it into document, then he prints it out. The only thing that is half way legitimate is the securitazion packet, and he doesn't carry through with it.

    I'll provide more information as I can write it up.
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  • Richard
  • Richard SBID #bbb884381e
  • Posted 11/22/2013
  • I was contacted by a friend today, a person who used to work for Brian, and He informed me that my information on Autumn Allen wasn't correct, I misunderstood what he said. She has only worked for brian for the past few(2) years. She was in fact at once time a mortage professional, but I'm not sure if she is anymore, as I don't have the ability to find this out.
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  • ToRichard
  • ToRichard SBID #282c53f57b
  • Posted 12/11/2013
  • Hello, Richard, or Austin Schoolcraft. Your personal issues have gotten a bit out of hand. I don't understand why you and Mike are trying to link your company, American Compliance, with Rivera Document Processing. I have seen many, many complaints against American Compliance, which is owned by yourself and your father, Larry Schoolcraft. I also know that "Michael" is working with you. You really should admit your wrongdoings instead of targeting a legitimate company and its employees. Rivera Document Processing has a perfect record with the Better Business Bureau and is currently awaiting accreditation. RDP also is a legally approved entity with complete authorization to conduct business. We have proof of this on hand. Does American Compliance? Please resolve your own issues with your customers instead of making up reports on Scambook, of all places. To anyone who reads this, take a look at "Richard's" profile to see the numerous "reports" he has made. In one, he admits to "working for" American Compliance with his father, Larry. Actually, he and his father owned that company. Rivera Document Processing has had many clients call in who have been scammed by American Compliance. We have used money from our own pocket to help these people. I find these numerous fake reports to be incredibly insulting, especially when I am on the phone all day with satisfied clients as well as clients we are helping for free who have been scammed by American Compliance. Again, please address the problems with your company instead of passing it off on another business. Oh, lastly, where is this detective's phone number you promised? It doesn't exist. It never did. Be advised, if you do not cease posting personal information, we will be seeking legal action against you for harassment, slander and libel.
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Business Profile Summary

  • Brian Lozito, ACCC Services, ACC Services, Lorenzo Document Processi logo

Company Statistics

  • Complaint Against Brian Lozito, ACCC Services, ACC Services, Lorenzo Document Processi
  • Complaints Filed: 1
  • Reported Damages: $0.00
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